英皇證券集團有限公司 Emperor Capital Group Limited

	BOARD MEMBERS *Executive Directors* - Yeung Daisy (Managing Director) - Chan Pak Lam, Tom - Choi Suk Hing, Louisa --------------------------------------------------------------------------------------- *Independent Non-executive Director* - Fung Chi Kin - Kwok Chi Sun, Vincent - Cheng Wing Keung, Raymond --------------------------------------------------------------------------------------- COMPANY SECRETARY Choi Suk Hing, Louisa --------------------------------------------------------------------------------------- QUALIFIED ACCOUNTANT Tsang Pui Yee, Vanessa --------------------------------------------------------------------------------------- AUDITOR Deloitte Touche Tohmatsu --------------------------------------------------------------------------------------- REGISTERED OFFICE Clarendon House 2 Church Street Hamilton HM11 Bermuda --------------------------------------------------------------------------------------- PRINCIPAL OFFICE 24th Floor Emperor Group Centre 288 Hennessy Road Wanchai Hong Kong --------------------------------------------------------------------------------------- REGISTRAR (in Bermuda) Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda --------------------------------------------------------------------------------------- REGISTRAR (in Hong Kong) Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong --------------------------------------------------------------------------------------- STOCK CODE 717 --------------------------------------------------------------------------------------- BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES Yeung, Daisy Managing Director Ms Yeung is the Managing Director of the Company as well as a director and the responsible officer of both Emperor Securities Limited and Emperor Futures Limited, both are indirect wholly-owned subsidiaries of the Company. She is responsible for the formulation of corporate strategy, overseeing operations and the overall steering of the Company’s management focusing in the areas of marketing and business development. She has over 10 years’ experience in securities and futures business. Ms Yeung has obtained a bachelor degree of science in business administration in 1988. Ms Yeung joined the Group in January 1996. Chan Pak Lam, Tom Executive Director Mr Chan is an Executive Director of the Company. He is responsible for the formulation of corporate strategy and the overall steering of the Company’s management focusing on the areas of compliance and supporting function. He graduated from the University of Keele in Britain with a Bachelor Degree of Social Science with principal subjects in economics and law. He is a lawyer in Hong Kong by profession. He has over 10 years’ experience in forex trading, securities and respective financial field. Mr. Chan has been involved in the management of the Group since 1994. Choi Suk Hing, Louisa Executive Director Ms Choi is an Executive Director of the Company. She is also the Company Secretary of the Company as well as a director and the responsible officer of Emperor Capital Limited, a wholly-owned subsidiary of the Company and a licensed corporation carrying on corporate finance advisory business. Ms. Choi holds a Master Degree in Applied Finance from the Macquarie University in Australia. She is also a fellow member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has over 10 years of experience in the finance industry covering securities, futures and corporate finance. Before that, she had worked in the company secretary profession in both listed companies as well as professional firms for over 8 years. Ms. Choi joined the Board of the Company in March 2008. Fung Chi Kin Independent Non-executive Director Mr Fung is the managing director of Fung Chi Kin Consulting Limited. Prior to establishing his own firm in 2003, Mr. Fung had served over 30 years with Po Sang Bank Limited and had been the vice chairman until Po Sang Bank Limited merged with Bank of China (Hong Kong) Limited. Before he left BOC International Holdings Limited as chief administration officer in 2003, Mr. Fung had also served BOCI Securities as general manager. Mr. Fung is currently the honorary permanent president of The Chinese Gold & Silver Exchange Society and has been an international advisor of Shanghai Gold Exchange. He also acts as an independent non-executive director of two listed companies in Hong Kong, namely Chaoda Modern Agriculture (Holdings) Limited and New Times Group Holdings Limited. Mr. Fung joined the Board of the Company as an Independent Non-executive Director in March 2007. Kwok Chi Sun, Vincent Independent Non-executive Director Mr Kwok is the sole proprietor of Vincent Kwok & Co., Certified Public Accountants. He holds a Bachelor’s Degree in Economics from University of Sydney. Mr. Kwok is a Certified Public Accountant (Practising) and a member of both the Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants in Australia. He is an independent non-executive director of the following listed companies in Hong Kong, namely, Palmpay China (Holdings) Limited, KanHan Technologies Group Limited, Magnificent Estates Limited, Shun Ho Resources Holdings Limited and Shun Ho Technology Holdings Limited. Mr. Kwok joined the Board of the Company as an Independent Non-executive Director of the Company in March 2007. Cheng Wing Keung, Raymond Independent Non-executive Director Mr Cheng is a solicitor practising in Hong Kong. He holds a Degree in Laws from the University of London and a Master’s Degree in Business Administration from the University of Strathclyde. He has over 10 years of experience in company secretarial affairs. He is an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries in Hong Kong. He is also an independent non-executive director of three listed companies in Hong Kong, namely China Investment Fund Company Limited, Skyfame Realty (Holdings) Limited and Kenfair International (Holdings) Limited. Mr. Cheng joined the Board of the Company as an Independent Non-executive Director of the Company in March 2007.